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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
VIRGILIO LEYNES Shareholder 01-AUG-2008 25-SEP-2010 Panama Papers
WEN SHUO Shareholder 17-JAN-2008 01-AUG-2008 Panama Papers
CIPRIANO GLENN Shareholder 09-JUL-2012 23-MAY-2014 Panama Papers
MASSOLD GEORGE Shareholder 25-SEP-2010 09-JUL-2012 Panama Papers
VIRGILIO CASTILLO LEYNES Shareholder 23-MAY-2014 - Panama Papers

Intermediary (1)

Status Data From
WANG MIN ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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